ΣΥΛΛΟΓΟΣ ΣΥΝΤΑΞΙΟΥΧΩΝ ΕΜΠΟΡΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ

213800QLKWWICO6D4X39Copied!

ACTIVE LAPSED 🇬🇷 Greece

ΣΥΛΛΟΓΟΣ ΣΥΝΤΑΞΙΟΥΧΩΝ ΕΜΠΟΡΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ is an active legal entity registered in Greece (GR). LEI code: 213800QLKWWICO6D4X39. The LEI was first issued on Oct 24, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 24, 2024.

ⓘ Entity Details

LEI Code 213800QLKWWICO6D4X39 Legal Name ΣΥΛΛΟΓΟΣ ΣΥΝΤΑΞΙΟΥΧΩΝ ΕΜΠΟΡΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Other / Not Classified Registration # 8638/10.07.1953

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 24, 2023 Last Updated Nov 21, 2024 Next Renewal Oct 24, 2024 (480 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000376

⚑ Addresses

Legal / Registered Address
3RD SEPTEMBER 8
ATHENS
10432
GR
Headquarters Address
3RD SEPTEMBER 8
ATHENS
10432
GR

📅 Registration Timeline

First Issued
Oct 24, 2023 — LEI initially registered
Renewal Overdue
Oct 24, 2024 — Renewal deadline has passed
Last Updated
Nov 21, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00QLKWWICO6D4X
39
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in GR

Discover other legal entities registered in the same jurisdiction

ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EUROZONE ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800CU6CZWCW4NN422
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EURO AGGREGATE ΟΜΟΛΟΓΙΑΚΟ
ACTIVE 213800KQ9U6KZ9GUDK79
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΕΤΟΧΙΚΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 2138005RNMEXQ8243U10
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 213800A4JYMKNDFCC268
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΔΥΝΑΜΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ
ACTIVE 2138002A6O8PR3YB3O70
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ US ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800XGH3JRL14UVB18
View all entities in Greece →

? Frequently Asked Questions

What is the LEI number for ΣΥΛΛΟΓΟΣ ΣΥΝΤΑΞΙΟΥΧΩΝ ΕΜΠΟΡΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ? +

The Legal Entity Identifier (LEI) for ΣΥΛΛΟΓΟΣ ΣΥΝΤΑΞΙΟΥΧΩΝ ΕΜΠΟΡΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ is 213800QLKWWICO6D4X39. This 20-character code uniquely identifies ΣΥΛΛΟΓΟΣ ΣΥΝΤΑΞΙΟΥΧΩΝ ΕΜΠΟΡΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ in global financial transactions as per ISO 17442.

Is ΣΥΛΛΟΓΟΣ ΣΥΝΤΑΞΙΟΥΧΩΝ ΕΜΠΟΡΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ's LEI active? +

Yes, ΣΥΛΛΟΓΟΣ ΣΥΝΤΑΞΙΟΥΧΩΝ ΕΜΠΟΡΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 21, 2024 and is due for renewal on Oct 24, 2024.

Where is ΣΥΛΛΟΓΟΣ ΣΥΝΤΑΞΙΟΥΧΩΝ ΕΜΠΟΡΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ registered? +

ΣΥΛΛΟΓΟΣ ΣΥΝΤΑΞΙΟΥΧΩΝ ΕΜΠΟΡΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 8638/10.07.1953.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ΣΥΛΛΟΓΟΣ ΣΥΝΤΑΞΙΟΥΧΩΝ ΕΜΠΟΡΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ, registered in Greece. The LEI code 213800QLKWWICO6D4X39 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.